CODEHOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 13/11/2413 November 2024 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 09/04/249 April 2024 | Director's details changed for Mr William Ronald Bourne on 2024-03-18 |
| 09/04/249 April 2024 | Secretary's details changed for Samantha Victoria Stratford on 2024-03-18 |
| 18/03/2418 March 2024 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-18 |
| 03/01/243 January 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 11/01/2311 January 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 21/02/2221 February 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/04/2115 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 14/11/1914 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MRS SAMANTHA VICTORIA STRATFORD |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 22/02/1922 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 22/04/1622 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/04/1530 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/03/154 March 2015 | 11/02/15 STATEMENT OF CAPITAL GBP 100 |
| 29/04/1429 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/04/1326 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA VICTORIA STRATFORD / 01/01/2013 |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RONALD BOURNE / 01/01/2013 |
| 26/04/1326 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/11/1212 November 2012 | PREVEXT FROM 30/04/2012 TO 30/09/2012 |
| 02/05/122 May 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/04/1115 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA VICTORIA STRATFORD / 11/02/2011 |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/04/107 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/08/0827 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA ANDERSON / 29/07/2008 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0421 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 28/02/04 |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | SECRETARY RESIGNED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 120 EAST ROAD LONDON N1 6AA |
| 24/03/0324 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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